RONDANINI UK LIMITED

Company number 02451201

Date	Type	Description	View / Download
30 Jan 2004	RESOLUTIONS	Resolutions RES14 ‐ Capit £30000 sh at £1 22/08/02	(3 pages)
30 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
03 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
31 Jan 2003	363s	Return made up to 30/11/02; full list of members	(8 pages)
11 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Mar 2002	169	£ ic 60001/30001 14/02/02 £ sr 30000@1=30000	(2 pages)
04 Mar 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288b	Director resigned	(1 page)
25 Feb 2002	88(2)R	Ad 14/02/02--------- £ si 1@1=1 £ ic 60000/60001	(2 pages)
25 Feb 2002	88(2)R	Ad 06/06/99--------- £ si 59998@1	(2 pages)
11 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
11 Jan 2002	363s	Return made up to 30/11/01; full list of members	(8 pages)
01 Feb 2001	363s	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
01 Feb 2001	288a	New secretary appointed	(2 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
24 Jan 2000	363s	Return made up to 30/11/99; full list of members	(8 pages)
24 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
24 Dec 1998	363s	Return made up to 30/11/98; full list of members	(6 pages)
10 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(5 pages)